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TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to inform you that as per the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, all the shares of the Company in respect of which dividend (declared for the financial year 2011-12) has remained unclaimed or unpaid for seven consecutive years shall be transferred to the Investor Education and Protection Fund (IEPF) on 7th September, 2019 together with the dividends accrued thereon. For this purpose notice has been sent to all the concerned shareholders and the same has also been published in newspapers,viz. 'Financial Express' (all Editions), in English and in 'Aajkaal' (Kolkata Edition), in Bengali, on Saturday, 8th June, 2019.
10-06-2019
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TIL Ltd - 505196 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ramesh Aggarwal been appointed as the Chief Executive Officer of the Company w.e.f 25th May, 2019 by the Board of Directors at its meeting held on 22nd May, 2019.
30-05-2019
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TIL LTD. - 505196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that a conference call with the Investors / Shareholders of TIL Limited ('the Company') has been fixed through Emkay Global Financial Services Limited on Wednesday, 29th May, 2019 at 10.00 A.M. on the financial results / financial performances of the Company relating to the fourth quarter and financial year ended on 31st March, 2019 as approved by the Board of Directors of the Company at its meeting held on 22nd May, 2019.
27-05-2019
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TIL LTD. - 505196 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTIL LTD. 2CINL74999WB1974PLC041725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.61 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SEKHARBHATTACHARJEE Designation: COMPANYSECRETARY EmailId: sekhar.bhattacharjee@tilindia.com Name of the Chief Financial Officer: ALOKEBANERJEE Designation: DIRECTORANDCFO EmailId: aloke.banerjee@tilindia.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
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TIL Ltd - 505196 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm T. CHATTERJEE & ASSOCIATES 4 Name of the Certifying Individual BINITA PANDEY 5Membership TypeACS 6 Membership Number 41594 7 CP No. 19730 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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TIL LTD. - 505196 - Board recommends Final Dividend

 TIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, have recommended final dividend of Rs. 1.75 (17.50%) per share of the face value of Rs. 10/- each, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
22-05-2019
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TIL Ltd - 505196 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its Meeting held today, the 22nd May, 2019 has inter-alia: 1) Considered and approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on 31st March, 2019; 2) The Board of Directors have recommended final dividend of Rs. 1.75 (17.50%) per share of the face value of Rs. 10/- each, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
22-05-2019
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TIL Ltd - 505196 - Audited Financial Results Of TIL Limited ('The Company') For The Fourth Quarter And Financial Year Ended On 31St March, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Audited Financial Results (both Standalone and Consolidated) of the Company together with the Statutory Auditors' Report (both Standalone and Consolidated) for the fourth quarter and financial year ended on 31st March, 2019, as approved by the Board of Directors of the Company at its Meeting held today, the 22nd May, 2019, along with a declaration on unmodified opinion on financial results.
22-05-2019
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Annual report for TIL Ltd. for FY-2019
22-05-2019
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TIL LTD. - 505196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we have issued Duplicate Share Certificates in lieu of the Original Share Certificates on 16th May, 2019 upon receipt of all the necessary documents from the shareholder and subsequent approval of the Stakeholder Relationship Committee.
17-05-2019
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